DOSSIERS / JEAN LOUIS PELLETIER
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Sole trader dossier

JEAN LOUIS PELLETIER

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-309752764 · 309752764 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LOUIS PELLETIER
fr_inpi
309752764
fr_inpi
active
fr_inpi
1980-07-01
fr_inpi
21 QUAI DE MONTEBELLO, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN LOUIS PELLETIER (principal) matches PEP Jean-Louis Pelletier — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100